CLUB IV UK HOLDINGS LTD
Overview
| Company Name | CLUB IV UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13862003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB IV UK HOLDINGS LTD?
- Real estate agencies (68310) / Real estate activities
Where is CLUB IV UK HOLDINGS LTD located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB IV UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLUB IV UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for CLUB IV UK HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 20, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||
Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Hannah May Dove on Oct 21, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mrs. Barbara Marovelli as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Glen Eason as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul John Cooper as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gregory Michael Kostka as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Barbara Marovelli as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 21, 2022
| 3 pages | SH01 | ||
Who are the officers of CLUB IV UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor England |
| 121109170001 | ||||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 317109780001 | |||||||||
| EASON, William Glen | Director | 50 Broadway SW1H 0DB London 7th Floor England | United States | American | 325018570001 | |||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British,Italian | 225086600002 | |||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | Italian | 276612140001 | |||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | 317109780001 | |||||||||
| COOPER, Paul John | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | 221903910001 | |||||||||
| KOSTKA, Gregory Michael | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | American | 291627960001 | |||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | Italian | 276612140001 | |||||||||
| WINDLE-HILLS, Hannah May | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | 273433250002 |
Who are the persons with significant control of CLUB IV UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Henry Ross Perot, Jr. | Jan 20, 2022 | 75219 Dallas 3000 Turtle Creek Blvd Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0